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-   -   what US bank allow withdrawls from paypal with different name? (https://www.aspkin.com/forums/paypal-talk/24005-what-us-bank-allow-withdrawls-paypal-different-name.html)

gagan 10-21-2010 01:02 PM

what US bank allow withdrawls from paypal with different name?
 
what US bank allow withdrawls from paypal with different name ?

I have a name on my paypal and different name on bank account. if i wilthdrawal 5000$ the transfer will pass ?


thanks

Here We Go Again 10-21-2010 04:11 PM

This has been discussed MANY times on this forum.
To the point there are even LISTS on the Forum.

Take a few minutes from your schedule and do a Forum SEARCH.
You will be surprised what you may find.

GreenBean 10-23-2010 09:38 AM

Quote:

Originally Posted by gagan (Post 175894)
what US bank allow withdrawls from paypal with different name ?

I have a name on my paypal and different name on bank account. if i wilthdrawal 5000$ the transfer will pass ?


thanks

You should not consider such a large transfer even if the names all matched.

What's the story at the moment? Which bank have you used?

gagan 10-24-2010 11:12 AM

i didnt found any banks. is first time when im selling and i need a bank that will work, anyone open US bank accounts?

GreenBean 10-24-2010 11:27 AM


holyhell 10-24-2010 03:17 PM

Suntrust and Wachovia.

gagan 10-25-2010 06:36 AM

holyhell thanks

rsot 10-25-2010 10:06 AM

You didn't find any banks with the forum search? Interesting - but it seems your problem is solved.

All the best.

gagan 10-25-2010 11:37 AM

now i have another question. is there any debit card that can withdrawal money from paypal?

holyhell 10-30-2010 07:21 AM

You just open your bank account, and request a debit card for that account. Then when it comes a week later, add it to PP to verify and have the limits lifted.
But NEVER get a PP debit card.

First Edition 10-30-2010 01:31 PM

I don't think this guy is based in the USA... or from here.


The debit card in America is a check card that directly debits money from the checking account associated with it. soo.... any bank account that works with paypal, will also have a debit card that works to withdraw money as well.

I prefer... in no particular order

ING Savings
HSBC Savings
Bank Of America
US Bank
bb&t
navy federal
Suntrust
Chase
most local credit unions
Woodforest
Ally
.... off the top of my head.

Good luck :)

psthreeusb 11-04-2010 12:49 PM

ok so I got my steatlh accounts approved and paypal is good to go except the one little issue of updating my real bank account info.

Do I change the name to mine or just keep it as it is set? And changing the name to mine will raise a red flag I can assume...I am using ALLY. Everyone seems to have an opinion about it. But nothing seems definitive at the moment...Even entering the account info is kind of nerve racking....

rsot 11-04-2010 01:29 PM

Keep the name as is - your bank account verification go through ok? Then don't touch it.

First Edition 11-04-2010 04:06 PM

just because the bank verification went though okay does mean it will take large deposits with a name variation. only time will tell with this.

waterproof 11-04-2010 05:54 PM

Your throwing a RED flag up just by mentioning the transfer of such a dollar amount.
Considering everything matches....have a little patience and transfer your funds in smaller amounts.

Transfer it all at once and you will almost certainly set yourself up for limitation and may not see a dime of it. Transfer it a little at a time and you stay under the radar and have a greater chance of retrieving ALL of your funds.

As far as banks go, my help would not be of much use because I am a small, local city. However others in this thread do have great advice..or you could always try a "search" from the top of the Forum.

Good Luck!

waterproof =}-

psthreeusb 11-05-2010 12:21 AM

hi guys thanks for your feedback. I am just talking about sending my paypal sales outward to my real account. this will raise a red flag?

First Edition 11-05-2010 12:51 PM

Yes, it will raise a red flag! this is the oldest non working trick in the book! They will catch on almost immediatley.

psthreeusb 11-06-2010 05:13 AM

wth, then how does one every overcome this? If your name has been blacklisted how can u ever send money to your own bank account if you cannot use it open a paypal account.

First Edition 11-06-2010 11:16 AM

You add a new bank account, one that has never been used before. You need to read the stealth guide.

psthreeusb 11-07-2010 12:58 AM

I failed to mention what you just said. Sorry for the lack of details in my questions. I created a new bank account never linked to Paypal before. I have read in Stealth about adding a fresh bank account but I was not sure if putting my real name as the receiver would fly or if I should keep the receiver name the same as the stealth account.


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